Change in Management

Registered & Corporate Office: AMANTA HEALTHCARE LIMITED 8th Floor, Shaligram Corporates, CJ Marg, Ambli, Ahmedabad–380058, Gujarat, INDIA. Tel.: 079 – 67777600 Email: info@amanta.co.in Website: www.amanta.co.in CIN: L24139GJ1994PLC023944 August 5, 2026 To, To, Sr. General Manager Sr. General Manager Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Mumbai – 400 001. Bandra (E), Mumbai – 400 051. Scrip Code: 544502 Trading Symbol: AMANTA Dear Sir/ Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") for change in Senior Management Personnel (SMP) of the Company We wish to inform you that, as recommended by the Nomination and Remuneration Committee, the Board of Directors at their meeting held today, inter alia, approved inclusion of name of Mr. Nilesh Punjabi, Assistant Vice President (HR & Admin) as Senior Management Personnel (SMP) of the Company. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 is attached herewith as “Annexure-A”. You are requested to take the same on your records. Thanking you. Yours sincerely, For AMANTA HEALTHCARE LIMITED NIKHITA DINODIA COMPANY SECRETARY & COMPLIANCE OFFICER Factory: 876, N.H. No. 8, Hariyala, Kheda – 387411, Gujarat, India. Tel 2694287700 Fax 2694287720 Registered & Corporate Office: AMANTA HEALTHCARE LIMITED 8th Floor, Shaligram Corporates, CJ Marg, Ambli, Ahmedabad–380058, Gujarat, INDIA. Tel.: 079 – 67777600 Email: info@amanta.co.in Website: www.amanta.co.in CIN: L24139GJ1994PLC023944 Annexure -A Details of information that is Sr. No. Information of such events required to be provided 1 Name Mr. Nilesh Punjabi Reason for change viz. appointment, re- Inclusion of name of Mr. Nilesh Punjabi, 2 appointment, resignation, removal, Assistant Vice President (HR & Admin), as death or otherwise; Senior Management Personnel (SMP) Date of appointment /reappointment/cessation (as 3 August 5, 2026 applicable) & term of appointment/re- appointment, such event He holds an MBA in Human Resource Development from South Gujarat University and a Post Graduate degree in HRM from XLRI Jamshedpur. A seasoned HR leader, he brings over 20 years of diverse industry experience to the organization. 4 Brief profile (in case of appointment); Most recently, he served as the Zonal Head of HR at United Breweries Ltd. His distinguished career also includes impactful leadership roles at premier organizations such as Hettich India, Zydus Cadila, Kohler India, and 3M India Ltd Disclosure of relationships between 5 directors (in case of appointment of a Not Applicable director). Factory: 876, N.H. No. 8, Hariyala, Kheda – 387411, Gujarat, India. Tel 2694287700 Fax 2694287720